Company Information

Get to know Borza terjatev

Founded in 2015, Borza terjatev d.o.o. operates a transparent online platform that functions as a secondary market for overdue claims. The company's mission is to connect creditors (companies seeking to improve their liquidity by selling outstanding invoices) with investors (individuals and companies looking for new investment opportunities). By creating a liquid and organized market, Borza terjatev helps businesses manage cash flow while providing an alternative asset class for investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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Borza terjatev

Slovenia

Founded in

30 Aug 2011 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.